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Hibbert O'Shea Limited

Hibbert O'Shea Limited is an active company incorporated on 23 October 2009 with the registered office located in Bromley, Greater London. Hibbert O'Shea Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07055685
Private limited company
Age
16 years
Incorporated 23 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Leonard House, 5-7 Newman Road
Bromley
BR1 1RJ
Address changed on 5 Mar 2025 (10 months ago)
Previous address was Palmerston House Farren Court the Street Cowfold West Sussex RH13 8BP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Jul 1965
Director • None • British • Lives in England • Born in Jan 1960
Mr Mark John Hibbert
PSC • British • Lives in England • Born in Jan 1960
Mr Dominic Joseph O'Shea
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
North East And Teesside Limited
Dominic Joseph O'Shea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.65K
Decreased by £170.78K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£524.06K
Decreased by £13.1K (-2%)
Total Liabilities
-£238.54K
Decreased by £9.95K (-4%)
Net Assets
£285.52K
Decreased by £3.16K (-1%)
Debt Ratio (%)
46%
Decreased by 0.74% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Mr Dominic Joseph O'shea (PSC) Details Changed
1 Year Ago on 2 Jan 2025
Mr Mark John Hibbert (PSC) Details Changed
1 Year Ago on 2 Jan 2025
Mark John Hibbert Details Changed
1 Year Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Change of details for Mr Dominic Joseph O'shea as a person with significant control on 2 January 2025
Submitted on 7 May 2025
Change of details for Mr Mark John Hibbert as a person with significant control on 2 January 2025
Submitted on 7 May 2025
Director's details changed for Mark John Hibbert on 2 January 2025
Submitted on 7 May 2025
Registered office address changed from Palmerston House Farren Court the Street Cowfold West Sussex RH13 8BP to Leonard House, 5-7 Newman Road Bromley BR1 1RJ on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 20 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Submitted on 5 Nov 2024
Repayment History
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